GRUPO EXCELTEC ESPAÑA SL

Hoja M638576· NIF B87726337

Struck off · 14/02/2024Madrid
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/02/2017

Legal information

Legal information for GRUPO EXCELTEC ESPAÑA SL

NIF
Hoja registral
IRUS1000298036675
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/02/2017
LocalityMadrid
Register referenceTomo 35528 · Folio 110 · Hoja M638576
StatusLiquidada

Activity

GRUPO EXCELTEC ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 7 February 2017. The Spanish commercial register has published 7 filings for this company, from 7 February 2017 to 14 February 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

FABRICACION Y COMERCIALIZACION AL POR MAYOR DE: CERAMICA LOSAS Y AZULEJOS (PARA PAREDES, PAVIMENTOS, EXTERIORES Y USO GENERAL). MUEBLES SANITARIOS (INODOROS, LAVAMANOS, URINARIOS, OTROS). MARMOL PARA USOS GENERAL Y OBJETOS DE MARMOL. MADERAS Y MANUFACTURA DE MADERA PARA USO GENERAL.

Directors and representatives

Directors

Former

Directors network map

12 nodes Person Company
GRUPO EXCELTEC ESPAÑA…Sanchez Nuñez FernandoSanchez Nuñez Fernan…TELCOTRANS SLTELCOTRANS SLIPEVOX 360 SLIPEVOX 360 SLTELCOPARTICIPACIONES SLTELCOPARTICIPACIONES…PREXEL CONSULTING SLPREXEL CONSULTING SLGRUPO TELXIA SLGRUPO TELXIA SLCORPORACION ABRISTRANS SLCORPORACION ABRISTRA…FANINVER SAFANINVER SAGRUPO MEBROMES SLGRUPO MEBROMES SLEXCELTEC LATINOAMERICA SLEXCELTEC LATINOAMERI…IMAGEN CREATIVA SAIMAGEN CREATIVA SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRUPO EXCELTEC ESPAÑA…Sanchez Nuñez FernandoSanchez Nuñez Fernan…

Beneficial owner (UBO)

Sanchez Nuñez Fernando100 %

Individual · ultimate beneficial owner · since 26/01/2023

Beneficial owner network map

2 nodes Person Company
GRUPO EXCELTEC ESPAÑA…Sanchez Nuñez FernandoSanchez Nuñez Fernan…

Registered actos

  1. Ceses/DimisionesPublished 14/02/2024· Registered 07/02/2024· I/A 3
  2. NombramientosPublished 14/02/2024· Registered 07/02/2024· I/A 3
  3. DisoluciónPublished 14/02/2024· Registered 07/02/2024· I/A 3
  4. ExtinciónPublished 14/02/2024· Registered 07/02/2024· I/A 3
  5. Declaración de unipersonalidadPublished 26/01/2023· Registered 19/01/2023· I/A 2
  6. ConstituciónPublished 07/02/2017· Registered 24/01/2017· I/A 1
  7. NombramientosPublished 07/02/2017· Registered 24/01/2017· I/A 1

Changes

  1. 14/02/2024Disolución
  2. 14/02/2024Extinción
  3. 26/01/2023Declaración de unipersonalidad

    SANCHEZ NUÑEZ FERNANDO

Capital · events

  1. 07/02/2017Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 14/02/2024#7933432
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GRUPO EXCELTEC ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ NUÑEZ FERNANDO. Nombramientos. Liquidador: SANCHEZ NUÑEZ FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales. T 35528 , F 110, S 8, H M 638576, I/A 3 ( 7.02.24).
  2. 26/01/2023#7352744
    Declaración de unipersonalidad
    GRUPO EXCELTEC ESPAÑA SL. Declaración de unipersonalidad. Socio único: SANCHEZ NUÑEZ FERNANDO. Datos registrales. T 35528 , F 110, S 8, H M 638576, I/A 2 (19.01.23).
  3. 07/02/2017#4232228
    ConstituciónNombramientos
    GRUPO EXCELTEC ESPAÑA SL. Constitución. Comienzo de operaciones: 9.01.17. Objeto social: FABRICACION Y COMERCIALIZACION AL POR MAYOR DE: CERAMICA LOSAS Y AZULEJOS (PARA PAREDES, PAVIMENTOS, EXTERIORES Y USO GENERAL). MUEBLES SANITARIOS (INODOROS, LAV…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2017

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JULIO PALACIOS 17 9º C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de otra maquinaria y equipo — are listed together.

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